Malaysia Terror Financiers

Daesh / East Indonesia Mujahideen / ISIL - ISIS / Jemaah Islamiyah / Terror Financing

Origin from: indonesia
Associated States: syria; philippines; malaysia;

Bachrumsyah Mennor Usman

22 Feb, 2017

Usman was designated for acting on behalf of ISIL. He is an ISIL official who commands ISIL fighters, facilitates funding for ISIL operations in Indonesia,...

MB / Muslim Brotherhood / Terror Financing

Origin from: malaysia
Associated States: singapore;

KFH Research Ltd.

20 Jul, 2015

KFH Research Ltd is the world's first Islamic investment research arm to be established by an Islamic Bank. KFH Research was established in 2007, comprising...

MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: turkey; malaysia; saudi arabia; bahrain; australia; jordan; united arab emirates; germany;

KFH Real Estate Co.

20 Jul, 2015

Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...

Al Qaida / Daesh / ISIL - ISIS / MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: australia; bahrain; saudi arabia; united arab emirates; turkey; malaysia; sudan;

Kuwait Finance House Bank

15 Jul, 2015

Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic Finance or Shari’a Compliant Banking. KFH is the first Islamic...